Alexander Eberhard
Manager, Financial Services
Executive summary
Consulting focus/specialization
- AML/AFC/MaRisk Compliance
Sector focus
- Financial Services Banking
- Financial Services Insurance
- Digital & AI Compliance Solutions
Engagement
- Alexander Eberhard, 2020, Spannungsfeld Know-Your-Customer: Kundenorientierung vs. Einhaltung regulatorische Anforderungen, FCH